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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harris, Andrew Norton
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bazinsky, Jordan Michael
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnsen, Karl
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Arron
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,873,575 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dormer, Richard
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2021-08-20
    OF - Director → CIF 0
    Dormer, Richard
    It Consultant
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2021-08-20
    OF - Secretary → CIF 0
    Mr Richard Dormer
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ives, Jr., Michael Stuart
    Chief Financial Officer born in April 1981
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Hunter, Jamie
    Chief Of Staff born in February 1985
    Individual
    Officer
    icon of calendar 2022-06-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Strudwick, Timothy John
    Cfo born in April 1979
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Davidson, Nicholas Keith
    General Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Hall, Jonathan Mark, Doctor
    It Manager born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Endersby, Brian James
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Edwards, Arron
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 10
    Cobley, Jonathan Reynolds Christian
    It Consultant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    Lipps, Michael Scott
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ 1999-11-01
    PE - Director → CIF 0
parent relation
Company in focus

INSIGNIA MEDICAL SYSTEMS LIMITED

Previous name
EWIZ.CO.UK LIMITED - 2002-05-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,028,946 GBP2024-07-31
2,123,848 GBP2023-07-31
Debtors
14,449,853 GBP2024-07-31
10,982,916 GBP2023-07-31
Cash at bank and in hand
253,096 GBP2024-07-31
573,773 GBP2023-07-31
Current Assets
14,702,949 GBP2024-07-31
11,556,689 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-10,966,300 GBP2024-07-31
-4,437,481 GBP2023-07-31
Net Current Assets/Liabilities
3,736,649 GBP2024-07-31
7,119,208 GBP2023-07-31
Total Assets Less Current Liabilities
8,765,595 GBP2024-07-31
9,243,056 GBP2023-07-31
Net Assets/Liabilities
7,766,688 GBP2024-07-31
8,802,203 GBP2023-07-31
Equity
Called up share capital
737 GBP2024-07-31
737 GBP2023-07-31
Other miscellaneous reserve
21 GBP2024-07-31
21 GBP2023-07-31
Retained earnings (accumulated losses)
7,765,930 GBP2024-07-31
8,801,445 GBP2023-07-31
Equity
7,766,688 GBP2024-07-31
8,802,203 GBP2023-07-31
Average Number of Employees
452023-08-01 ~ 2024-07-31
452022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
50,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,581 GBP2024-07-31
27,581 GBP2023-07-31
Other
7,537,703 GBP2024-07-31
3,626,830 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,565,284 GBP2024-07-31
3,654,411 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,742 GBP2024-07-31
4,904 GBP2023-07-31
Other
2,529,596 GBP2024-07-31
1,525,659 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,536,338 GBP2024-07-31
1,530,563 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,838 GBP2023-08-01 ~ 2024-07-31
Other
1,003,937 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,005,775 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
20,839 GBP2024-07-31
22,677 GBP2023-07-31
Other
5,008,107 GBP2024-07-31
2,101,171 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,257,360 GBP2024-07-31
2,603,451 GBP2023-07-31
Amounts Owed By Related Parties
11,128,862 GBP2024-07-31
Current
7,495,490 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,063,631 GBP2024-07-31
883,975 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
14,449,853 GBP2024-07-31
10,982,916 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,151,177 GBP2024-07-31
566,761 GBP2023-07-31
Corporation Tax Payable
Current
7,444 GBP2024-07-31
39,075 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,058,111 GBP2024-07-31
240,735 GBP2023-07-31
Other Creditors
Current
8,749,568 GBP2024-07-31
3,590,910 GBP2023-07-31
Creditors
Current
10,966,300 GBP2024-07-31
4,437,481 GBP2023-07-31
Other Creditors
Non-current
412,850 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
188,546 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
601,396 GBP2024-07-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
216 shares2024-07-31
216 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
459 shares2024-07-31
459 shares2023-07-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
624 shares2024-07-31
624 shares2023-07-31
Equity
Called up share capital
737 GBP2024-07-31
737 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,397 GBP2024-07-31
337,247 GBP2023-07-31
  • INSIGNIA MEDICAL SYSTEMS LIMITED
    Info
    EWIZ.CO.UK LIMITED - 2002-05-22
    Registered number 03867976
    icon of addressPaterson House, Hatch Warren Lane, Basingstoke, Hampshire RG22 4RA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.